STREAMSHIELD LIMITED

Company number 04923621 ·

Dissolved

3 officers / 9 resignations

Correspondence address
BAE SYSTEMS PLC WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Appointed
2013-10-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2012-11-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2009-01-30
Nationality
OTHER

MR CHRIS COKER

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2010-06-22
Resigned
2012-10-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1968

MR KEVIN MICHAEL WILSON

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2010-03-31
Resigned
2010-06-22
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1972

MR IAN MCLAREN

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2009-01-26
Resigned
2010-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

MR MARTIN CONRAD SUTHERLAND

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2009-01-26
Resigned
2013-10-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

DR Thomas Joseph BLACK

Director Resigned
Correspondence address
Nursted Barns, Buriton, Petersfield, Hampshire, GU31 5RW
Appointed
2007-10-11
Resigned
2009-01-26
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1959

MS Amanda Jane GRADDEN

Director Resigned
Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Appointed
2007-06-20
Resigned
2009-01-26
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
March 1968

MR John Andrew WOOLLHEAD

Secretary Resigned
Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Appointed
2005-03-18
Resigned
2009-01-30
Nationality
British

SIMON GAWNE

Director Resigned
Correspondence address
7 MONEYHILL ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 7EE
Appointed
2003-10-07
Resigned
2007-06-20
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
July 1966

GEMMA ROBINSON

Secretary Resigned
Correspondence address
APRIL COTTAGE, SANDY LANE SEND, WOKING, SURREY, GU23 7AS
Appointed
2003-10-07
Resigned
2005-03-18
Nationality
BRITISH
Date of birth
August 1971